OpenCompanies

George Carlson Limited

Company number
04905748
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2003
Nature of business
Development of building projects
Urban planning and landscape architectural activities
Environmental consulting activities
Activities of amusement parks and theme parks

Registered office

37 Croydon Road
Beckenham
BR3 4AB

Previous names

  • George Carlson Design Ltd (until 28 Mar 2024)
  • Global Interior Design Ltd (until 20 Jun 2018)

Control

NameNature of controlNotifiedCeased
Formacompany Nominees Ltd Ownership Of Shares 75 To 100 Percent 1 Jul 2016 14 Jun 2018
Carlson Tour Inc Ownership Of Shares 75 To 100 Percent 14 Jun 2018 29 Mar 2024
Mr White Wollin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2024

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £1 -
30 Sep 2024 Dormant £1 -
30 Sep 2023 Dormant £1 -
30 Sep 2022 Dormant £1 -
30 Sep 2021 Dormant £1 £1
30 Sep 2020 Dormant £1 £1
30 Sep 2019 Dormant £1 £1
30 Sep 2018 Dormant £1 £1
30 Sep 2017 Dormant £1 £1
30 Sep 2016 Dormant £1 £1
30 Sep 2015 Dormant £1 £1
30 Sep 2014 Dormant £1 £1
30 Sep 2013 Dormant £1 £1
30 Sep 2012 Dormant £1 £1
30 Sep 2011 Dormant £1 £1
30 Sep 2010 Dormant £1 £1
30 Sep 2009 Dormant £1 £1
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -

Connections

Registered address

5,466 companies are registered at this address - likely a registration agent.

Data